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Abacus Market Likely Conducts Exit Scam Amid Darknet Instability, Reports TRM Labs
15.7.2025
Abacus Market, the largest bitcoin-enabled Western darknet marketplace, went offline earlier this month, leading blockchain intelligence firm TRM Labs to assess that the operators likely executed an exit scam, disappearing with users’ funds. This incident follows the June 16 seizure...
From DeFi to Defcon: TRM Warns of Nation-State Cyber Onslaught
29.6.2025
Crypto thefts skyrocketed in the first half of 2025, with over $2.1 billion stolen across at least 75 attacks—nearly matching 2024’s total and surpassing the previous H1 record set in 2022. North Korea Groups Responsible for 70% of Losses In the first half of 2025, over $2.1 billion in crypto...
Crypto’s Worst Six Months Yet? North Korea Hacks Lead to $2.1B in Thefts
27.6.2025
North Korea-linked attacks have resulted in over $1.6 billion in losses, a TRM Labs report released Friday said
Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs
27.6.2025
Crypto private key exploits and front-end protocol attacks account for 80% of the $2.1 billion worth of crypto that has been stolen so far this year, TRM Labs reports
Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs
27.6.2025
Crypto private key exploits and front-end protocol attacks account for 80% of the $2.1 billion worth of crypto that has been stolen so far this year, TRM Labs reports
Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs
27.6.2025
Crypto private key exploits and front-end protocol attacks account for 80% of the $2.1 billion worth of crypto that has been stolen so far this year, TRM Labs reports
Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs
27.6.2025
Crypto private key exploits and front-end protocol attacks account for 80% of the $2.1 billion worth of crypto that has been stolen so far this year, TRM Labs reports
Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs
27.6.2025
Crypto private key exploits and front-end protocol attacks account for 80% of the $2.1 billion worth of crypto that has been stolen so far this year, TRM Labs reports
Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs
27.6.2025
Crypto private key exploits and front-end protocol attacks account for 80% of the $2.1 billion worth of crypto that has been stolen so far this year, TRM Labs reports
Archetyp dark web market shut down, but ecosystem adapts: TRM Labs
18.6.2025
The Archetyp dark web market had over 600,000 users, a total transaction volume of at least $287 million and over 17,000 listings, mainly offering drugs for sale
Archetyp dark web market shut down, but ecosystem adapts: TRM Labs
18.6.2025
The Archetyp dark web market had over 600,000 users, a total transaction volume of at least $287 million and over 17,000 listings, mainly offering drugs for sale
FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance
12.6.2025
An ex-FBI agent who led landmark crypto investigations is joining TRM Labs’ team
‘Really Great Example’: Coinbase Praised for Hack Response Amid $400M Crisis
15.5.2025
At a panel at Consensus 2025, TRM Labs' Ari Redbord discussed Coinbase’s response to their recent hack
Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
30.1.2025
Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tron, Tether and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tron, Tether and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme